PUBLIC NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to Section 19.84 Wis. Stats, that the REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON will be held on Monday, May 14, 2012, at 4:00 P.M. at the Kay C. Mackesey Administration Building in the Village of Lake Delton, Sauk County, Wisconsin, and the following items will appear on the agenda:
AGENDA
1. Call to order and certify compliance with the open meeting law
2. Adopt meeting agenda
3. Citizen Appearances (discussion only)
4. Hold Public Hearing pursuant to Chapter 20 of the Lake Delton Municipal Code and Section 125.04 and 19.84 Wis, Stats on:
a) Application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor License applied for by Lake Delton Port Vista Inc, Thomas G. Brown Agent, d/b/a Lake Delton Port Vista Inc,1280 E Hiawatha Dr. for the period July 1, 2012 to June 30, 2013. This was previously held in the name of Thomas Brown, an individual
b) Application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor License applied for by Knuckleheads FEC, LLC, Andrew W. Waterman Agent, d/b/as Knuckleheads IAP & Bowling Center located at 150 Gasser Rd for the period May 1, 2012 to June 30, 2012, this was previously held by Big Sky Venture, LLC
c) Application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor License applied for by Festival Fund Parks, LLC, Kevin Gruber Agent, d/b/a Noah’s Ark, 1410 Wisconsin Dells Pkwy, for the period May 1, 2012 to June 30, 2012
5. Ratify the action taken at the Regular Meeting of the Village Board held on April 9, 2012; Special Meetings of the Village Board held on April 23 and April 30, 2012, and Meetings of the Housing and Property Maintenance Committee held on April 18 and April 30, 2012, as delivered
6. Monthly report of Police Chief Tom Dorner
7. Monthly report of Public Works Director Gary Hansen
8. Monthly report of Water Operator David Sterr
9. Monthly report of Fire Chief Darren Jorgenson on the activities of the Fire Department
10. Report of the Activities of the Zoning Department by Assistant Zoning Administrator Jack Roloff
11. Take action on the application for Operator’s License applied for by and issued to Violeta Savrov expiring 6/30/2012
12. Take action on the applications for:
“CLASS A” FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES FILED WITH THE CLERK OF THE VILLAGE OF LAKE DELTON AS FOLLOWS:
NAME OF APPLICANT: Country Market, Inc.
AGENT: James P. Delmore
MAILING ADDRESS: P.O. Box 538, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: Mr. K’s Liquor - 21 Wisconsin Dells Parkway
NAME OF APPLICANT: Dee Jays Inc.
AGENT: Sarbjit Kaur
MAILING ADDRESS: 152 West Munroe Ave., Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Dells Quick Mart - 152 West Munroe Ave.
NAME OF APPLICANT: Travel Mart, Inc.
AGENT: Randall Collar
MAILING ADDRESS: P.O. Box 120, Wisconsin Dells, WI 53940
LOCATION OF PROPOSED PREMISE: Lake Delton Travel Mart - 1171 Wisconsin Dells Parkway South
NAME OF APPLICANT: Wal-Mart Stores East, LP
AGENT: Shannon Scherbert
MAILING ADDRESS: 702 SW 8th St., Bentonville, AR 72716-0500
LOCATION OF PROPOSED PREMISE: Walmart #3505 - 130 Commerce Street
NAME OF APPLICANT: Souvenir City, Inc.
AGENT: Michael Maleh
MAILING ADDRESS: 205 Broadway, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: A to Z One Stop - 1425 Wisconsin Dells Parkway #1
NAME OF APPLICANT: Draw’s LLC
AGENT: Derrick A Partlow
MAILING ADDRESS: 1105 Arrowhead Ct, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Liquor Central - 75 Gasser Road
“CLASS B” FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES FILED WITH THE CLERK OF THE VILLAGE OF LAKE DELTON AS FOLLOWS:
NAME OF APPLICANT: House of Embers, Inc.
AGENT: Debra J Christensen
MAILING ADDRESS: P.O. Box 27, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: House of Embers - 935 Wisconsin Dells Parkway
NAME OF APPLICANT: Del-Bar, Inc.
AGENT: Jeff Wimmer
MAILING ADDRESS: P.O. Box 479, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: Del-Bar - 800 Wisconsin Dells Parkway
NAME OF APPLICANT: Island Food & Fun, Inc.
AGENT: Jeffrey Morris
MAILING ADDRESS: P.O. Box 68, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: Marley’s - 750 Wisconsin Dells Parkway South
NAME OF APPLICANT: Ginza of Tokyo, Inc.
AGENT: Hideo Hashimoto
MAILING ADDRESS: 1481 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Ginza of Tokyo - 1481 Wisconsin Dells Parkway
NAME OF APPLICANT: CGMT, LLC.
AGENT: Cary M. Brandt
MAILING ADDRESS: P.O. Box 740, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Crystal Grand Music Theatre - 430 West Munroe Ave
NAME OF APPLICANT: Zap’s Tap, LLC.
AGENT: Suzette Zapuchlak
MAILING ADDRESS: P.O. Box 978, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: Zap’s Tap - 103 West Munroe Ave.
NAME OF APPLICANT: Wintergreen Resort & Conference Center, LLC.
AGENT: Julie T. Johnson
MAILING ADDRESS: P.O. Box 296, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Wintergreen Resort & Conference Center - 60 Gasser Road
NAME OF APPLICANT: Graci, LLC
AGENT: Gracijus Jankauskas
MAILING ADDRESS: 117 Lake Shore Dr. Box #50, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Green Owl - 413 South Burritt Ave
NAME OF APPLICANT: Up The River, Inc.
AGENT: Michael Polubinsky
MAILING ADDRESS: 1290 Canyon Road, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: River’s Edge Pub & Grub - 30 County A
NAME OF APPLICANT: Marek Szymanski d/b/a Mark’s Restaurant & Bar, LLC.
AGENT: Marek Szymanski
MAILING ADDRESS: P.O. Box 246, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: Mark’s Restaurant & Bar - 841 Wisconsin Dells Parkway South
NAME OF APPLICANT: Sarento’s Investments, LLC.
AGENT: Robert J. Field
MAILING ADDRESS: P.O. Box 10, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Sarento’s Restaurant - 441 Wisconsin Dells Parkway South
NAME OF APPLICANT: Wilbar, Inc.
AGENT: Thomas Lucke
MAILING ADDRESS: P.O. Box 830 Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Wilderness Hotel & Golf Resort - 511 East Adams Street, Sundara Inn & Spa – 920 Canyon Road, Glacier Canyon Lodge & Convention Center - 45 Hillman Road
NAME OF APPLICANT: Wett, LLC
AGENT: Adam Makowski
MAILING ADDRESS: P.O. Box 5, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Wett Nightclub - 1470 Wisconsin Dells Parkway
NAME OF APPLICANT: Dells Store LLC
AGENT: Adam Seymer
MAILING ADDRESS: 1550 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Dells Store LLC - 1550 Wisconsin Dells Parkway
APPLICATIONS FOR “CLASS B” SITE FERMENTED MALT BEVERAGE and INTOXICATION LIQUOR LICENSES FILED WITH THE CLERK OF THE VILLAGE OF LAKE DELTON AS FOLLOWS:
NAME OF APPLICANT: Ajvaz & Ramiza, Inc.
AGENT: Ajvaz Ajvazi
MAILING ADDRESS: 1455 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Pizza Pub - 1455 Wisconsin Dells Parkway
NAME OF APPLICANT: Moosejaw Pizza & Dells Brewing Co., LLC.
AGENT: Phillip J. Schmitz
MAILING ADDRESS: 110 Wisconsin Dells Parkway South, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Moosejaw Pizza & Dells Brewing Co. -
110 Wisconsin Dells Parkway South
NAME OF APPLICANT: Kalahari Development, LLC.
AGENT: Todd R. Nelson
MAILING ADDRESS: P.O. Box 590, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Kalahari Resort & Convention Center -
1303/1305 Kalahari Drive
NAME OF APPLICANT: Parkway Group, Inc.
AGENT: Michael Nate
MAILING ADDRESS: P.O. Box 220, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: Uno Chicago Grill - 1000 Wisconsin Dells Parkway South
NAME OF APPLICANT: Del-Canyon Investment, LLC
AGENT: Robert J. Field
MAILING ADDRESS: P.O. Box 10, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Field’s at the Wilderness - 511 East Adams St.
NAME OF APPLICANT: Spring Brook Resort, LLC.
AGENT: Darrel Mor
MAILING ADDRESS: 242 Lake Shore Drive, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Spring Brook Resort & Northwoods Bar & Grille - 242 Lake Shore Drive
NAME OF APPLICANT: Monkburger Group, LLC.
AGENT: Thomas Heller
MAILING ADDRESS: P.O. Box 660, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Monks Bar & Grill at the Wilderness -
45 Hillman Road
NAME OF APPLICANT: Buffalo Phil’s Grille, LLC.
AGENT: Mark Schmitz
MAILING ADDRESS: P.O. Box 298, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Buffalo Phil’s Grille - 150 Gasser Road
NAME OF APPLICANT: MNEG Concessions, LLC.
AGENT: Monte Mattei
MAILING ADDRESS: P.O. Box 33, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: MNEG Concessions -1881 Wisconsin Dells Parkway
NAME OF APPLICANT: Great Lakes Services, LLC.
AGENT: Chris Uselman
MAILING ADDRESS: 525 Junction Rd. Suite 6000 South, Madison, WI 53703
LOCATION OF PROPOSED PREMISE: Great Wolf Lodge -1400 Great Wolf Drive
NAME OF APPLICANT: Capitol Lake Delton LLC
AGENT: Susan Getgen
MAILING ADDRESS: 644 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: Sprecher’s Pub - 644 Wisconsin Dells Parkway
NAME OF APPLICANT: NABB, LLC
AGENT: Ashley Nelson
MAILING ADDRESS: 171 Meadowview Dr., Baraboo, WI 53913
LOCATION OF PROPOSED PREMISE: Ravina Bay Restaurant - 231 East Durkee Street
“CLASS B” RESERVE FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSE FILED WITH THE CLERK OF THE VILLAGE OF LAKE DELTON AS FOLLOWS:
NAME OF APPLICANT: Rich Place, Inc
AGENT: Donald T. Rich
MAILING ADDRESS: 444 Wisconsin Dells Parkway South, Wisconsin Dells, WI 53965
LOCATION OF PROPOSED PREMISE: R Place Restaurant - 444 Wisconsin Dells Parkway South
NAME OF APPLICANT: Haupt Investments, Inc.
AGENT: Stephen Haupt
MAILING ADDRESS: P.O. Box 480, Lake Delton, WI 53940
LOCATION OF PROPOSED PREMISE: Brat House Grill - 49 Wisconsin Dells Parkway South
13. Take action on the application for Sign Permit applied for by Southern WI Foods , for replacement reader board approximately 32 square feet, on existing on premise free standing sign
14. Take action on the application for Temporary class “B”/”Class B” Retailer’s License applied for by Lake Delton Lions, for Automotion 2012 on 5/19 and 5/20, 2012 at the outside pavilion at Noah’s Ark
15. Take action on the application for a Farmer’s Market to be held weekends at Tanger Mall
16. Adoption of Resolution No. 12-006 A Resolution Authorizing Increase of Minimum Deposit for Violation of S. 42.10 Village Municipal Code
17. Adoption of Resolution No. 12-007 A Resolution authorizing transfer of $1,500,000 from TIF#3 to TIF #4
18. Authorize execution of the 2013-2015 Memo of Understanding Between the Village of Lake Delton and the County of Sauk for the Statewide Voter Registration System
19. Authorize execution of the Professional Management Services Agreement between Kirby LLC and the Village of Lake Delton as presented by the Parks, Lakes and Recreation Committee
20. Discuss the possibility of closing Shady Lane along New Concord from Clara to Highway #12, taking whatever action deemed appropriate
21. Review and take whatever action necessary on the conceptual design for pedestrian facilities from Canyon Road to East Hiawatha Drive along CTH A
22. Payment of claims
23. Any other matters authorized by law
24. Presentation of items to be considered at future Village Board Meetings
Dated: May 10,2012
Kay C. Mackesey
Clerk-Treasurer-Coordinator